HM

HERCULANEUM MANAGEMENT LIMITED

Active

Company number 09948503

Guildford, United Kingdom · Incorporated 13 January 2016

Albury Heights, White Lane, Guildford, Surrey, GU4 8PR, United Kingdom

Last updated on 7 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Sharon Emma Flood
Born May 1965
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mr Jon Lee
Born December 1964
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

3 funding rounds
22 November 2025
Shares allotted · 0 shares allotted
—
4 November 2021
Shares allotted · 0 shares allotted
—
30 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2025 View
Capital Allotment Shares
Capital
4 December 2025 View
Memorandum Articles
Incorporation
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Statement Of Companys Objects
Change Of Constitution
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2023 View
Statement Of Companys Objects
Change Of Constitution
18 April 2023 View
Memorandum Articles
Incorporation
17 April 2023 View
Capital Alter Shares Subdivision
Capital
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Capital Allotment Shares
Capital
30 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Capital Allotment Shares
Capital
25 April 2016 View
Resolution
Resolution
25 April 2016 View
Capital Name Of Class Of Shares
Capital
25 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Incorporation Company
Incorporation
13 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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GU4 8PR

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